Trapets AB

Trapets AB specialises in transaction surveillance and compliance technology solutions and today ranks as one of Europe’s most experienced independent providers with expertise ranging from systems design, implementation and support through to expert consulting and training. Trapets solutions are based on the third generation surveillance and compliance platform InstantWatch. With an ever increasing degree of regulation in financial markets comes the need for expert advice and competence to design and build systems that meet compliance objectives and budgets. Trapets delivers this advice and design on-premise or as Trapets hosted services. Financial organisations and Regulatory Authorities throughout the world use InstantWatch Market for market surveillance and compliance, AML for Anti Money Laundering and terrorist finance surveillance and KYC for Know Your Customer screening.

Company Announcements

Trapets AB to provide Trade Surveillance to Argentinian Stock Exchange BYMA
Trapets AB to provide Trade Surveillance to Argentinian Stock Exchange BYMA

14th September 2018

(Stockholm and Buenos Aires 14 September 2018) Trapets AB today announced that the Argentinean Stock Exchange, BYMA (Bolsas y Mercados Argentinos) has selected Trapets AB to provide a Market Surveillance system to BYMA. Trapets AB is one of Europe’s leading independent providers of Trade and AML Surveillance solutions and associated...
BX Swiss has gone live with InstantWatch Market from Trapets AB
BX Swiss has gone live with InstantWatch Market from Trapets AB

22nd August 2018

Stockholm – August 22st , 2018 Trapets AB, a global provider of Trading Surveillance and Anti Money Laundering solutions and services, today announces that BX Swiss (a subsidiary of Börse Stuttgart) successfully went live with InstantWatch Market, Trapets’ automated trading surveillance system. Having selected Trapets...
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Trapets AB proudly announces ISO 27001 Certification

12th July 2018

Trapets AB, a global provider of AML, KYC and Trading Surveillance solutions, today proudly announces that on the 15th of June we achieved ISO 27001 Standard in Information Security Management. ISO 27001/IEC is the standard created by the International Organisation for Standardisation (ISO) which deals with Information Security Management. The...
Trapets AB selected by Supercapital Ltd. to provide Hosted Anti-Money Laundering Solution.
Trapets AB selected by Supercapital Ltd. to provide Hosted Anti-Money Laundering Solution.

23rd February 2018

Trapets AB one of Europe’s leading independent providers of Surveillance solutions and associated technologies today announced that Supercapital has selected Trapets AB to provide a Hosted Anti-Money Laundering surveillance system, InstantWatch AML. Supercapital will rely on Trapets AB’s Internet-based service for its AML practices...
Insightful Technology and Trapets form strategic alliance to deliver fully managed Trading Surveillance and Regulatory Compliance Ecosystem
Insightful Technology and Trapets form strategic alliance to deliver fully managed Trading Surveillance and Regulatory Compliance Ecosystem

25th January 2018

Industry leaders in trading surveillance, Trapets, is the latest to embrace a collaborative partnership with Insightful Technology, and align their product suite with Insightful’s best-in-class compliant multimedia communications SaaS platform, Soteria™. Trapets, who are revered in the financial services industry for their managed...
The Danish Financial Supervisory Authority, DFSA has selected Trapets AB to provide Market surveillance
The Danish Financial Supervisory Authority, DFSA has selected Trapets AB to provide Market surveillance

20th September 2017

Under a long-term agreement, the DFSA will rely on Trapets AB’s technology for its trading practices compliance program to detect and investigate potential market abuse activities. Due to be in production in January 2018 an expert team based in London and Stockholm will coordinate delivery of the Trapets InstantWatch Market Abuse Surveillance...
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Trapets AB makes available affordable KYC and risk-based AML to Financial Services Firms in London

19th April 2017

With the introduction of the EU’s Fourth Anti-Money Laundering Directive (4MLD) on June 26th this year Trapets AB, a global provider of Trading Surveillance, Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) solutions, today announces that it will make available a risk-based AML system to the London market, with a strong...
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Trapets AB selected by Otkritie Capital to provide Hosted Market Abuse Surveillance and Anti-Money Laundering Solution.

17th October 2016

Trapets AB, one of Europe’s leading independent providers of Trade Surveillance solutions and associated technologies, today announced that Otkritie Capital has selected Trapets AB to provide a Hosted Market Abuse Surveillance and Anti-Money Laundering system. Otkritie Capital will rely on Trapets AB’s cloud-based technology for its...
Trapets AB to launch London Outsourced Trading Surveillance Service (OTS) at World Exchange Congress
Trapets AB to launch London Outsourced Trading Surveillance Service (OTS) at World Exchange Congress

7th March 2016

Trapets AB, one of Europe’s leading independent providers of Trading Surveillance solutions and associated technologies, today announced that they will make available their Outsourced Trading Surveillance service in London. The official announcement will be made at the World Exchange Congress being held in London on March 22nd/23rd 2016. ...
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Trapets Outsourced Trading Surveillance recruits Jan Melin from the Swedish FSA

18th November 2015

Trapets Outsourced Trading Surveillance is proud to announce the hiring of experienced surveillance expert Jan Melin. Jan Melin was with the market surveillance department at the Swedish FSA and has now joined Trapets. Jan spent nine years with the Swedish FSA in the field of trading surveillance and market abuse matters and before that he...